MASORANGE HOLDCO LIMITED

Active London

Activities of other holding companies n.e.c.

1 employees website.com
Activities of other holding companies n.e.c.
M

MASORANGE HOLDCO LIMITED

Activities of other holding companies n.e.c.

Founded 4 Mar 2020 Active London, United Kingdom 1 employees website.com
Activities of other holding companies n.e.c.

Previous Company Names

LORCA HOLDCO LIMITED 4 Mar 2020 — 5 Sept 2024
Accounts Submitted 24 Nov 2025 Next due 30 Sept 2026 5 months remaining
Confirmation Submitted 23 Mar 2026 Next due 26 Mar 2027 11 months remaining
Net assets £4,655M £2,876M 2024 year on year
Total assets £4,663M £2,880M 2024 year on year
Total Liabilities £8M £4M 2024 year on year
Charges 12
11 outstanding 1 satisfied

Contact & Details

Contact

Registered Address

5 Churchill Place 10th Floor London E14 5HU United Kingdom

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for MASORANGE HOLDCO LIMITED (12498656), an active company based in London, United Kingdom. Incorporated 4 Mar 2020. Activities of other holding companies n.e.c.. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2020–2024)

Cash in Bank

£110.21k

Increased by £96.13k (+683%)

Net Assets

£4654.96M

Increased by £2876.43M (+162%)

Total Liabilities

£8.40M

Increased by £3.56M (+74%)

Turnover

N/A

Employees

1

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

2 Allotments 3,282,144,696 Shares £3282.14m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
26 Mar 20242,839,120,997€2839.12m€1
4 Mar 2022443,023,699€443.02m€1

Officers

Officers

2 active 1 resigned
Status
Bosio, StefanoDirectorItalianEngland3621 Sept 2020Active
Lluch Pauner, JorgeDirectorSpanishSpain394 Mar 2020Active

Shareholders

Shareholders (1)

Masorange, S.l
100.0%
4,889,063,249

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Orange Sa

France

Active
Notified 26 Mar 2024
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Lorca Jvco Limited

Unknown

Active
Notified 17 Jun 2020
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

Group Structure

Group Structure

MASORANGE HOLDCO LIMITED Current Company

Charges

Charges

11 outstanding 1 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
23 Mar 2026Confirmation StatementConfirmation statement made on 2026-03-12 with no updates
9 Mar 2026Persons With Significant ControlChange to Lorca Jvco Limited as a person with significant control on 2025-08-05
26 Feb 2026MortgageMortgage Create With Deed With Charge Number Charge Creation Date
24 Nov 2025AccountsAnnual accounts made up to 2024-12-31
19 Sept 2025OfficersChange Corporate Secretary Company With Change Date
23 Mar 2026 Confirmation Statement

Confirmation statement made on 2026-03-12 with no updates

9 Mar 2026 Persons With Significant Control

Change to Lorca Jvco Limited as a person with significant control on 2025-08-05

26 Feb 2026 Mortgage

Mortgage Create With Deed With Charge Number Charge Creation Date

24 Nov 2025 Accounts

Annual accounts made up to 2024-12-31

19 Sept 2025 Officers

Change Corporate Secretary Company With Change Date

Recent Activity

Latest Activity

Confirmation statement made on 2026-03-12 with no updates

3 weeks ago on 23 Mar 2026

Change to Lorca Jvco Limited as a person with significant control on 2025-08-05

1 months ago on 9 Mar 2026

Mortgage Create With Deed With Charge Number Charge Creation Date

1 months ago on 26 Feb 2026

Annual accounts made up to 2024-12-31

4 months ago on 24 Nov 2025

Change Corporate Secretary Company With Change Date

7 months ago on 19 Sept 2025